Band-It Company Limited

Company Name	Band-It Company Limited
Company Status	Active
Company Number	00763442
Category	Private Limited Company
Incorporation Date	7 June 1963(60 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael John Buxton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(51 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Band-It Telford Crescent, Speedwell Industrial Est Staveley Chesterfield Derbyshire S43 3PF

Secretary Name	Lisa Michelle Anderson
Status	Current
Appointed	01 March 2017(53 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States

Director Name	Jenna Myszak
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 September 2022(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Director Name	Steven Leonard Hamelin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	11 January 2024(60 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suite 301 Northbrook Illinois 60062

Director Name	Christopher Alfred Herbert Bonnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(27 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 October 2006)
Role	Financial Director
Correspondence Address	12 Church Close Middlecroft Staveley Chesterfield Derbyshire S43 3LU

Director Name	Donald Boyce
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1251 North Sheridan Road Lake Forest Illinois Usa

Director Name	Mr Jack Dodd
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(27 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1991)
Role	Managing Director
Correspondence Address	6 Ridge Court Sheffield South Yorkshire S10 4LY

Director Name	Paul Peter Merkel
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 1999)
Role	President
Correspondence Address	31135 Skokie Lane Evergreen Colorado 80439

Director Name	John Alvin Johns
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	1440 Ridge Avenue Lake Forest Illinois 60045 United States

Secretary Name	Mr Jack Dodd
Nationality	British
Status	Resigned
Appointed	05 April 1991(27 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	6 Ridge Court Sheffield South Yorkshire S10 4LY

Director Name	Mr Stephen Howard Dodd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(28 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Cottage Little Common Lane Sheffield South Yorkshire S11 9NE

Secretary Name	Anthony Parker
Nationality	British
Status	Resigned
Appointed	01 July 1991(28 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	7 Vesey Street Rawmarsh Rotherham South Yorkshire S62 6DH

Director Name	Frank Jared Hansen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(31 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 1999)
Role	Manufacturing Executive
Correspondence Address	1329 Oak Park Boulevard Cedar Falls Iowa 50613 Foreign

Director Name	Roger Nevil Gibbins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	31241 Island Drive Evergreen Colorado 80439

Director Name	Frank James Notaro
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(36 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1133 N Dearborn Apt 2006 Chicago Illinois 60610 Foreign

Director Name	David J Pulte
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	11268 Ranch Place Westminster 80234 Colorado United States

Director Name	Robert James Johnson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(37 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 July 2013)
Role	President
Country of Residence	United States
Correspondence Address	1925 W. Field Court, 2nd Floor Lake Forest Il 60045

Director Name	Linda Jean Blackerby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2004(40 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2005)
Role	Vice President Controller
Correspondence Address	20450 Oakbrook Lane Parker Co 80138 United States

Director Name	Mr Robert James Rabone
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Sandy Lane Codsall Wolverhampton West Midlands WV8 1EN

Director Name	Mr Brian Howarth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(45 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	127a Cold Bath Road Harrogate North Yorkshire HG2 0NU

Director Name	Mr David Charles Carter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(45 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3PF

Director Name	Blaine Aaron Browers
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2012(49 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2017)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	4799 Dahlia Street Denver Co 80216

Director Name	William Frederick Reeves
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2013(50 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4799 Dahlia St Denver Co 80216

Director Name	Brian Patrick Hanigan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(52 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	1925 W Field Court Lake Forest Illinois 60004

Director Name	Mr Craig Troupe Boyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(52 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045

Secretary Name	Craig Troupe Boyd
Status	Resigned
Appointed	05 May 2016(52 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045

Secretary Name	Brian Patrick Hanigan
Status	Resigned
Appointed	05 May 2016(52 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1925 W Field Court Lake Forest Illinois 60004

Director Name	Lisa Michelle Anderson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(53 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States

Director Name	Tyler Alexander Hall
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(53 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2019)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Band-It-Idex, Inc. 4799 Dahlia Street Denver Co 80216 United States

Director Name	Steven Leonard Hamelin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2019(56 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1925 West Field Court Suite 200 Lake Forest Il 60045 United States

Director Name	Karin Overstreet
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2019(56 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2022)
Role	Engineer
Country of Residence	United States
Correspondence Address	4799 Dahlia Street Denver Co 80216 United States

Director Name	William Kevin Grogan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2022(59 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 September 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Director Name	Bret Alan Prybylski
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2023(60 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 November 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1925 West Field Court Suite 200 Lake Forest Illinois 60045

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(36 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 April 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.band-it-idex.eu/en/
Telephone	01246 477333
Telephone region	Chesterfield

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Band-it Idex Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£14,555,445
Gross Profit	£7,089,480
Net Worth	£32,037,027
Cash	£221,140
Current Liabilities	£1,352,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

2 December 2020	Full accounts made up to 31 December 2019 (30 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 (1 page)
6 November 2019	Full accounts made up to 31 December 2018 (28 pages)
29 August 2019	Appointment of Karin Overstreet as a director on 2 August 2019 (2 pages)
29 August 2019	Appointment of Steven Leonard Hamelin as a director on 2 August 2019 (2 pages)
29 August 2019	Termination of appointment of Marc Arthur Uleman as a director on 5 July 2019 (1 page)
29 August 2019	Termination of appointment of Tyler Alexander Hall as a director on 5 July 2019 (1 page)
3 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
17 September 2018	Full accounts made up to 31 December 2017 (27 pages)
24 July 2018	Termination of appointment of William Frederick Reeves as a director on 2 July 2018 (1 page)
24 July 2018	Appointment of Marc Arthur Uleman as a director on 2 July 2018 (2 pages)
9 May 2018	Termination of appointment of Lisa Michelle Anderson as a director on 2 May 2018 (1 page)
9 May 2018	Termination of appointment of Brian Patrick Hanigan as a director on 2 May 2018 (1 page)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 April 2017	Appointment of Tyler Alexander Hall as a director on 1 March 2017 (2 pages)
5 April 2017	Appointment of Lisa Michelle Anderson as a director on 1 March 2017 (2 pages)
5 April 2017	Appointment of Lisa Michelle Anderson as a director on 1 March 2017 (2 pages)
5 April 2017	Appointment of Tyler Alexander Hall as a director on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Blaine Aaron Browers as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a director on 1 March 2017 (1 page)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Blaine Aaron Browers as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a director on 1 March 2017 (1 page)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50 (9 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50 (9 pages)
19 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 5 May 2016 (2 pages)
19 May 2016	Appointment of Craig Troupe Boyd as a secretary on 5 May 2016 (2 pages)
19 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 5 May 2016 (2 pages)
19 May 2016	Appointment of Craig Troupe Boyd as a secretary on 5 May 2016 (2 pages)
26 February 2016	Appointment of Craig Troupe Boyd as a director on 28 January 2016 (2 pages)
26 February 2016	Appointment of Craig Troupe Boyd as a director on 28 January 2016 (2 pages)
26 February 2016	Appointment of Brian Patrick Hanigan as a director on 28 January 2016 (2 pages)
26 February 2016	Appointment of Brian Patrick Hanigan as a director on 28 January 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50 (7 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50 (7 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50 (7 pages)
18 March 2015	Appointment of Mr Michael John Buxton as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael John Buxton as a director on 18 March 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (6 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (6 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (6 pages)
24 January 2014	Appointment of William Frederick Reeves as a director (2 pages)
24 January 2014	Appointment of William Frederick Reeves as a director (2 pages)
23 January 2014	Termination of appointment of Robert Johnson as a director (1 page)
23 January 2014	Termination of appointment of David Carter as a director (1 page)
23 January 2014	Termination of appointment of David Carter as a director (1 page)
23 January 2014	Termination of appointment of Robert Johnson as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for David Charles Carter on 1 April 2013 (2 pages)
8 April 2013	Director's details changed for David Charles Carter on 1 April 2013 (2 pages)
8 April 2013	Director's details changed for David Charles Carter on 1 April 2013 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (21 pages)
12 September 2012	Full accounts made up to 31 December 2011 (21 pages)
7 September 2012	Appointment of Blaine Aaron Browers as a director ANNOTATION This document is a duplicate of AP01 registered on 06/09/2012 (4 pages)
7 September 2012	Appointment of Blaine Aaron Browers as a director ANNOTATION This document is a duplicate of AP01 registered on 06/09/2012 (4 pages)
6 September 2012	Appointment of Blaine Aaron Browers as a director (2 pages)
6 September 2012	Appointment of Blaine Aaron Browers as a director (2 pages)
6 July 2012	Termination of appointment of Alex Sadulski as a director (2 pages)
6 July 2012	Termination of appointment of Alex Sadulski as a director (2 pages)
17 April 2012	Director's details changed for Alex F Sadulski on 1 August 2011 (2 pages)
17 April 2012	Director's details changed for Robert James Johnson on 1 August 2011 (2 pages)
17 April 2012	Director's details changed for Robert James Johnson on 1 August 2011 (2 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Director's details changed for Alex F Sadulski on 1 August 2011 (2 pages)
17 April 2012	Director's details changed for Robert James Johnson on 1 August 2011 (2 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Director's details changed for Alex F Sadulski on 1 August 2011 (2 pages)
19 December 2011	Termination of appointment of Craig Boyd as a director (2 pages)
19 December 2011	Termination of appointment of Craig Boyd as a director (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (21 pages)
5 December 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
3 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
3 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
3 May 2011	Director's details changed for David Charles Carter on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Charles Carter on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Charles Carter on 1 October 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 May 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (16 pages)
5 May 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
5 May 2010	Statement of company's objects (2 pages)
5 May 2010	Director's details changed for Robert James Johnson on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for Robert James Johnson on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for David Charles Carter on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for David Charles Carter on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for David Charles Carter on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for Robert James Johnson on 1 October 2009 (3 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (16 pages)
5 May 2010	Director's details changed for Alex F Sadulski on 1 October 2009 (3 pages)
5 May 2010	Statement of company's objects (2 pages)
5 May 2010	Director's details changed for Alex F Sadulski on 1 October 2009 (3 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (16 pages)
5 May 2010	Director's details changed for Alex F Sadulski on 1 October 2009 (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest-company business (38 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest-company business (38 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2009	Appointment terminated director brian howarth (1 page)
23 July 2009	Appointment terminated director brian howarth (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2009	Return made up to 05/04/09; full list of members (7 pages)
17 April 2009	Return made up to 05/04/09; full list of members (7 pages)
17 February 2009	Director appointed david charles carter (2 pages)
17 February 2009	Appointment terminated director matthew stillings (1 page)
17 February 2009	Director appointed david charles carter (2 pages)
17 February 2009	Appointment terminated director matthew stillings (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 August 2008	Director appointed brian howarth (2 pages)
4 August 2008	Director appointed brian howarth (2 pages)
25 April 2008	Return made up to 05/04/08; full list of members (6 pages)
25 April 2008	Return made up to 05/04/08; full list of members (6 pages)
2 April 2008	Appointment terminated director robert rabone (1 page)
2 April 2008	Appointment terminated director robert rabone (1 page)
3 November 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
3 November 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
26 April 2007	Return made up to 05/04/07; full list of members (7 pages)
26 April 2007	Return made up to 05/04/07; full list of members (7 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
21 April 2006	Return made up to 05/04/06; full list of members (7 pages)
21 April 2006	Return made up to 05/04/06; full list of members (7 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
25 April 2005	Return made up to 05/04/05; full list of members (7 pages)
25 April 2005	Return made up to 05/04/05; full list of members (7 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
27 April 2004	Return made up to 05/04/04; full list of members (7 pages)
27 April 2004	Return made up to 05/04/04; full list of members (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
14 April 2003	Return made up to 05/04/03; full list of members (7 pages)
14 April 2003	Return made up to 05/04/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Return made up to 05/04/02; full list of members (7 pages)
19 April 2002	Return made up to 05/04/02; full list of members (7 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
10 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
10 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
19 April 2001	Return made up to 05/04/01; change of members (8 pages)
19 April 2001	Return made up to 05/04/01; change of members (8 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
22 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
22 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Return made up to 05/04/00; full list of members (11 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Return made up to 05/04/00; full list of members (11 pages)
17 February 2000	Location of register of members (non legible) (1 page)
17 February 2000	Location of register of members (non legible) (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: telford crescent speedwell, industrial estate, staveley nr.chesterfield, derbyshire S43 3PF (1 page)
11 February 2000	Registered office changed on 11/02/00 from: telford crescent speedwell, industrial estate, staveley nr.chesterfield, derbyshire S43 3PF (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
16 December 1999	Location of register of members (non legible) (1 page)
16 December 1999	Location of register of members (non legible) (1 page)
16 December 1999	Return made up to 05/04/99; full list of members; amend (7 pages)
16 December 1999	Return made up to 05/04/99; full list of members; amend (7 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
28 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
5 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
24 July 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
14 April 1998	Return made up to 05/04/98; no change of members (6 pages)
14 April 1998	Return made up to 05/04/98; no change of members (6 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
28 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
23 October 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
16 April 1996	Return made up to 05/04/96; full list of members (8 pages)
16 April 1996	Return made up to 05/04/96; full list of members (8 pages)
13 February 1996	Accounts for a medium company made up to 30 November 1995 (17 pages)
13 February 1996	Accounts for a medium company made up to 30 November 1995 (17 pages)
26 May 1995	Return made up to 05/04/95; no change of members (6 pages)
26 May 1995	Return made up to 05/04/95; no change of members (6 pages)
25 October 1963	Allotment of shares (3 pages)
25 October 1963	Allotment of shares (3 pages)
7 June 1963	Certificate of incorporation (1 page)
7 June 1963	Certificate of incorporation (1 page)

Band-It Company Limited

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